Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: Open with Google Map NordEast ImpEx S.A.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI07-JAN-2008Dead
Object ID: Open with Google Map ViewStone Universal Ltd.Ireland;British Virgin IslandsOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI07-JAN-2008Active
Object ID: Open with Google Map WorthBerg Industries Ltd.British Virgin Islands;IrelandOpen with Google map International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI07-JAN-2008Active
Object ID: Open with Google Map MEANPAH LIMITEDBritish Virgin Islands;RussiaOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI02-JAN-2008Active
Object ID: Open with Google Map STOCKHAM LIMITEDBritish Virgin Islands;RussiaOpen with Google map Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI02-JAN-2008Dead
Object ID: Open with Google Map MONTCLAIRE HOLDING LIMITEDBritish Virgin Islands;United Arab EmiratesOpen with Google map N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates21-APR-2010In Formation
Object ID: Open with Google Map Snsgame Global LimitedBritish Virgin Islands;ChinaOpen with Google map TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC22-APR-2010In Formation
Object ID: Open with Google Map TRIPLE A INTERNATIONAL RESOURCES LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI02-JAN-2008Dead
Object ID: Open with Google Map The Noble Holdings Group Corp.British Virgin Islands;CyprusOpen with Google map Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI02-JUL-2004Active
Object ID: Open with Google Map EASYWIN INTERNATIONAL RESOURCES LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI02-JAN-2008Active
Object ID: Open with Google Map DILIGENT KING INVESTMENTS LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI02-JAN-2008Active
Object ID: Open with Google Map DEEP GAIN CONSULTANTS LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI02-JAN-2008Active
Object ID: Open with Google Map Delimanta invest Ltd.British Virgin Islands;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED28-DEC-2007Active
Object ID: Open with Google Map Valensia Group inc.Russia;British Virgin IslandsOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED28-DEC-2007Active
Object ID: Open with Google Map Irson invest Ltd.Russia;British Virgin IslandsOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED28-DEC-2007Active
Object ID: Open with Google Map City Towers Residence Holdings LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England24-MAY-2005Dead
Object ID: Open with Google Map Travenford Ltd.Not identified;PanamaOpen with Google map Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI10-DEC-1997Dead
Object ID: Open with Google Map M A J I S M Investments Ltd.United Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England11-DEC-1997Dead
Object ID: Open with Google Map Invesco Global LimitedUnited States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI03-DEC-1997Dead
Object ID: Open with Google Map Zircon Trading S.A.United Kingdom;Not identifiedOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI16-MAR-1999Dead
Object ID: Open with Google Map Forum Enterprises Global Inc.United Kingdom;British Virgin IslandsOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI20-JAN-2003Dead
Object ID: Open with Google Map Eurocom Consultants Inc.United Kingdom;Not identifiedOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI27-JAN-2003Dead
Object ID: Open with Google Map Fine View Development LimitedHong Kong;Not identifiedOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-JAN-1998Dead
Object ID: Open with Google Map Summit Holding Group, Ltd.Not identified;United StatesOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI29-MAY-1995Dead
Object ID: Open with Google Map Sistematic International CorporationNot identified;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI02-JAN-1998Transferred OUT
Object ID: Open with Google Map Speedstyle LimitedBritish Virgin Islands;United KingdomOpen with Google map T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI04-MAR-1999Active
Object ID: Open with Google Map Monthall LimitedUnited Kingdom;Not identifiedOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI24-DEC-1997Dead
Object ID: Open with Google Map Rich-Link Investment Group LimitedHong Kong;Not identifiedOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI02-JAN-1998Dead
Object ID: Open with Google Map Starcove LimitedUnited States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI02-JAN-1998Dead
Object ID: Open with Google Map Central Asia Partnership LimitedUnited Kingdom;Not identifiedOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI14-JAN-1998Dead
Object ID: Open with Google Map G - TEC Group CorporationNot identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI16-MAY-1995Dead
Object ID: Open with Google Map Skyreign Ltd.Not identified;United KingdomOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom09-JAN-1998Dead
Object ID: Open with Google Map Moorstore Ltd.Not identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI12-JAN-1998Dead
Object ID: Open with Google Map Huntward Ltd.United States;Not identifiedOpen with Google map Mark Blocker 117 S. Cook Street # 122 Barrrington,IL. 60010 USA09-JAN-1998Dead
Object ID: Open with Google Map Kirin Asia Trading LimitedNot identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI09-JAN-1998Dead
Object ID: Open with Google Map Crown Eagle Ltd.United Kingdom;Not identifiedOpen with Google map Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom09-JAN-1998Dead
Object ID: Open with Google Map CHEER POINT INDUSTRIAL LIMITEDNot identified;British Virgin IslandsOpen with Google map Commonwealth Trust Limited RT BVI08-OCT-2007Shelf
Object ID: Open with Google Map Research Laboratory Inc.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-OCT-1998Dead
Object ID: Open with Google Map Earlabnd LimitedNot identified;United KingdomOpen with Google map Chalfen Services Limited 2nd Floor 93A Rivington Street London EC2A 3AY England RT BVI02-OCT-1998Dead
Object ID: Open with Google Map Fia Eurasia Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI15-OCT-1998Dead
Object ID: Open with Google Map International Plastics Brokers Inc.United States;Not identifiedOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI22-OCT-1998Dead
Object ID: Open with Google Map Oxfold CorporationBritish Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI16-MAR-2007Active
Object ID: Open with Google Map Beckermeyer LimitedNot identified;United StatesOpen with Google map Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI15-OCT-1998Dead
Object ID: Open with Google Map Austcard International LimitedNot identified;Hong KongOpen with Google map Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI13-JUL-1994Dead
Object ID: Open with Google Map Vitosha International Holdings, Ltd.United States;Not identifiedOpen with Google map Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI08-SEP-1995Dead
Object ID: Open with Google Map KL Scientific Inc.Russia;British Virgin IslandsOpen with Google map Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI28-APR-2004Active
Object ID: Open with Google Map Alnix CorporationRussia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED30-APR-2004Dead
Object ID: Open with Google Map Top Wear Garment Enterprise S.A.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI05-MAY-2004Dead
Object ID: Open with Google Map Vennex Holdings Inc.British Virgin Islands;United KingdomOpen with Google map Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI05-MAY-2004Active
Object ID: Open with Google Map Boreas Investments Services Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus19-MAY-2004Transferred OUT
Object ID: Open with Google Map TC&C Electronic Holdings Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI04-MAY-2004Active
Object ID: Open with Google Map Malaya Properties LimitedBritish Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI23-APR-2004Active
Object ID: Open with Google Map Mentor Financal Ltd.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus26-APR-2004Transferred OUT
Object ID: Open with Google Map TTT International Inc.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI26-APR-2004Dead
Object ID: Open with Google Map Ravenwood Association Ltd.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI28-APR-2004Dead
Object ID: Open with Google Map Melbridge LimitedUnited Kingdom;Not identifiedOpen with Google map Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI30-JUL-1997Dead
Object ID: Open with Google Map Finstone Investments LimitedRussia;British Virgin IslandsOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED01-JUN-2004Active
Object ID: Open with Google Map Leoch Holding Company LimitedBritish Virgin Islands;Hong KongOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI01-JUN-2004Active
Object ID: Open with Google Map Dentroy Assets, Corp.Russia;Not identifiedOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED08-JUN-2004Dead
Object ID: Open with Google Map Endwell LimitedUnited Kingdom;Not identifiedOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England01-AUG-1997Dead
Object ID: Open with Google Map Rich Harvest Investment Group Ltd.Not identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI22-MAR-1995Dead
Object ID: Open with Google Map Pan-Asian Holding Group Ltd.British Virgin Islands;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI31-JUL-1997Active
Object ID: Open with Google Map Oakdale International S.A.Not identified;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus10-JAN-1995Dead
Object ID: Open with Google Map King general Engineering (BVI) LimitedBritish Virgin Islands;Hong KongOpen with Google map Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI07-MAY-2004Dead
Object ID: Open with Google Map First Atlantic Trading LimitedRussia;Not identifiedOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus10-FEB-1999Dead
Object ID: Open with Google Map Memoborgh LimitedRussia;Not identifiedOpen with Google map Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI14-MAY-2004Dead
Object ID: Open with Google Map Win Win Trading Group Ltd.British Virgin Islands;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-MAY-2004Dead
Object ID: Open with Google Map Keyway Technologies Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI14-MAY-2004Active
Object ID: Open with Google Map GY.VG Holdings Co. LimitedHong Kong;British Virgin IslandsOpen with Google map Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI17-MAY-2004Dead
Object ID: Open with Google Map Oceanexpress International Investment LimitedHong Kong;British Virgin IslandsOpen with Google map Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong17-MAY-2004Dead
Object ID: Open with Google Map Aukletec Universal Inc.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI12-MAY-2004Dead
Object ID: Open with Google Map Universal Office Furniture LimitedHong Kong;Not identifiedOpen with Google map North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI18-MAY-2004Dead
Object ID: Open with Google Map Landon Marketing Ltd.Not identified;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI19-MAY-2004Dead
Object ID: Open with Google Map Petrol Association Inc.Latvia;Not identifiedOpen with Google map Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI19-MAY-2004Dead
Object ID: Open with Google Map Fyland Investments, Inc.Not identified;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus12-MAY-2004Dead
Object ID: Open with Google Map Wayside Marketing Ltd.British Virgin Islands;RussiaOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI12-MAY-2004Dead
Object ID: Open with Google Map Pacific Asia Consulting Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI01-JUL-2004Dead
Object ID: Open with Google Map Muirpark Ltd.Not identified;SeychellesOpen with Google map Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI02-JUL-2004Transferred OUT
Object ID: Open with Google Map Hexagon Financing Ltd.British Virgin Islands;PanamaOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI02-JUN-2004Active
Object ID: Open with Google Map Seal King Industrial Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI02-JUN-2004Dead
Object ID: Open with Google Map Goodwill Enterprises LimitedNot identified;United KingdomOpen with Google map Stanley Davis Group Limited 41 Chalton Street London NW 1JD England07-AUG-1997Transferred OUT
Object ID: Open with Google Map Artists Programming Ltd.United Kingdom;Not identifiedOpen with Google map Accounts Centre International Ltd Formations House 29 Harley Street London W1G 9QR RT BVI21-MAY-2004Dead
Object ID: Open with Google Map New Products & Services LimitedHong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-AUG-1997Dead
Object ID: Open with Google Map Crimplemere Ltd.British Virgin Islands;CyprusOpen with Google map Kinanis-Pyrgou & Co. 12 Egypt Street P.O.Box 22303 Nicosia 1097 Cyprus RT BVI08-JUN-2004Active
Object ID: Open with Google Map Gendel Investments, Inc.Russia;Not identifiedOpen with Google map G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus18-JUN-2004Dead
Object ID: Open with Google Map Danberk Global Inc.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-JUL-2004Active
Object ID: Open with Google Map Bramar Investing Ltd.Panama;British Virgin IslandsOpen with Google map Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI09-JUN-2004Active
Object ID: Open with Google Map Spellcourt ltd.United Kingdom;British Virgin IslandsOpen with Google map Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI22-JUN-2004Dead
Object ID: Open with Google Map Adventec Financial Inc.British Virgin Islands;United KingdomOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI01-JUL-2004Dead
Object ID: Open with Google Map Success Union Express Ltd.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI21-JUN-2004Dead
Object ID: Open with Google Map Wickam Investing Ltd.United Kingdom;Not identifiedOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI11-JUN-2004Dead
Object ID: Open with Google Map Leading World Industrial Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI11-JUN-2004Active
Object ID: Open with Google Map Columbus (Asia) LimitedHong Kong;British Virgin IslandsOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI24-MAR-1995Active
Object ID: Open with Google Map Benjamin Investment Enterprises Ltd.Not identified;Hong KongOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI13-AUG-1997Dead
Object ID: Open with Google Map Oakhurst Consulting Ltd.United Kingdom;British Virgin IslandsOpen with Google map Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI26-MAY-2004Dead
Object ID: Open with Google Map Thunderlight International Ltd.British Virgin Islands;CyprusOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus23-JUN-2004Transferred OUT
Object ID: Open with Google Map Itic Opportunities Ltd.United States;British Virgin IslandsOpen with Google map Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI26-JAN-1999Active
Object ID: Open with Google Map Hua Yeh International Development Co., Ltd.Hong Kong;Not identifiedOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI21-MAY-2004Dead
Object ID: Open with Google Map Shanghai Ocean Shipping & Trading Co., Ltd.Not identified;Hong KongOpen with Google map Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI09-JUN-2004Dead
Object ID: Open with Google Map Optic Promising Co., Ltd.Hong Kong;British Virgin IslandsOpen with Google map Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI07-AUG-1997Dead

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